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  Date Title City, State  
 
1, Report #1171630


Nov 28 2014
02:27 PM
Metro financial/Dennis Khanna Vic Handa dentistry corp. Veer Handa I am another victim of mortage fraud. Hamilton Ontario Author: Hamilton, Alabama Better Business Bureau: Metro financial/Dennis Khanna Hamilton, Ontario  
 
2, Report #1167636


Nov 28 2014
11:51 AM
Metro Financial Planning in Hamilton, ON Dennis Khanna Ripoff Artist About to Meet his Match Hamilton Ontario Author: grimsby, Ontario Financial Services: Metro Financial Planning in Hamilton, ON Hamilton, Ontario  
 
3, Report #1191793


Nov 28 2014
10:39 AM
Philip Wasserman Associates & American Tax & Annuities Dishonest, Refuses to Pay Debts, Writes Bad Checks, Frequent Liar Sarasota Florida Author: University Park, Florida Financial Services: Philip Wasserman Associates Sarasota, Florida  
 
4, Report #1191781


Nov 28 2014
09:32 AM
AUTOMOVES.CA Andy Leeds and Jennifer Radcliffe @ Automoves TOOK MY MONEY AND NEVER DID HIS SERVICES! SCAMMER!!! Toronto Internet Author: Calgary, Alberta Auto Shipping Companies: AUTOMOVES.CA Internet  
 
5, Report #1191777


Nov 28 2014
09:30 AM
ADCART Eddie Bing I had a contract with ADCART for displaying ads on local grocery store from December to June, the ad was not displayed until January, contract broke! Loss of money! Durham North Carolina Nationwide Author: Phillipsburg, New Jersey Advertising Agencies: ADCART Nationwide  
 
6, Report #1191769


Nov 28 2014
07:09 AM
Ken's Shooting Supply Will not refund money for returned merchandise Attica New York Author: Mount Vernon, Maine Guns & Ranges: Ken's Shooting Supply Attica, New York  
 
7, Report #1191764


Nov 28 2014
05:58 AM
Astro Spy Technology Said they would do the marketing for me; that I would make money every month; Never received one cent Canoga Park, California Author: Tacoma, Washington Miscellaneous Electronics: Astro Spy Technology Canoga Park, CA, California  
 
8, Report #1191762


Nov 28 2014
05:57 AM
Cellan diet pills and coleanse I order a trial sample of both products for 4.95 each for postage and the following week they went into my account and took 79 euro from it without my permission so I called my bank to say I didn't want anymore money taken from my account and was told by them I had signed up to a subscription service which I was not aware of. the bank said that there was nothing they could do this time but to send them an email cancelling the subscription and if they take any further money from my account the bank can get it back for me. I sent them email cancelling subscription and never got an answer back but the bank said that is ok Hollywood Internet Author: Lucan co.dublin ireland, Alabama Computer Fraud: Cellan diet pills Internet  
 
9, Report #1191757


Nov 28 2014
12:10 AM
Dr. Jimmy Huffman on Match.com @ musclemiche Said he was a surgeon from Homer Alaska, that he works with other sergeons through contracts abroad. Has a way of wooing a women into trying to help him with a money situation. He is a REAL FAKE>>>BEWARE TO ALL WOMEN WHO MEET THIS NUT JOB
Author: Anchorage, Alaska Dating Services: Match.com Internet
 
 
10, Report #1191748


Nov 27 2014
09:57 PM
gameplay.net CHARGING Money When it says FREE!! Internet Author: Newaygo, Michigan $$ REWARDS Offered: gameplay.net Internet  
 
11, Report #1191736


Nov 27 2014
08:23 PM
Dustin L. Kellenberger False Witness to Christianity, Financial Stalker, Con/Scam Person, Thief Clearwater Florida Author: Clearwater, Florida Health Spas: Dustin L. Kellenberger Clearwater, Florida  
 
12, Report #1191721


Nov 27 2014
04:30 PM
Acupuncture Face Lift in Toronto Acupuncture Clinic Stealing Money and not honoring contract Toronto Ontario Author: Toronto, Ontario Beauty Salons: Acupuncture Face Lift in Toronto Toronto, Ontario  
 
13, Report #1191718


Nov 27 2014
04:09 PM
orlov svetlana sacramento Victim of Ralphs criminal behavior This lady was taken over 26,000 from Ralph and she is suffering a great lost of financial stress sacramento California Author: El Dorado Hills, California Collection Agencies: orlov svetlana sacramento sacramento ,  
 
14, Report #1188900


Nov 27 2014
09:54 AM
american agengies Joel Cohen job4u hoover material handling group this company sends you an email offering to pay to wrap your vehicle in monster drink advertising, a pay to drive program. They send you a large check of 3,940.50 to keep pay the wrap specialists..and its a fraud. money laundering scam. do not deposit into your account. Houston Texas
Author: Marcellus , Michigan Advertising / Deceptive: american agengies Houston, Texas
 
 
15, Report #1191690


Nov 27 2014
09:20 AM
Trios College Not worth the money! Toronto Ontario Author: Toronto, Ontario Employment Services: Trios College Mississauga, Ontario  
 
16, Report #1176558


Nov 27 2014
09:14 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
17, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
18, Report #1191676


Nov 27 2014
07:16 AM
SLG Training Stole my money and will not help me or give me a refund london United Kingdom Internet Author: london, Other Unusual Rip-Off: SLG Training Internet  
 
19, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
20, Report #1191645


Nov 26 2014
09:46 PM
Sleep Doctor Mattress Worst ever mattress and Money Looters Lansing Michigan Author: Lansing, Michigan Bed & Bath: Sleep Doctor Mattress Lansing, Michigan  
 
21, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
22, Report #1191638


Nov 26 2014
08:20 PM
Honda Financial Services No bills + bad credit Nationwide Author: brooklyn, New York Car Financing: Honda Financial Services Nationwide  
 
23, Report #1188832


Nov 26 2014
05:51 PM
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide Author: Washington Financial Services: Tina Starling/Capital Strategies/Helping Hands Nationwide  
 
24, Report #1188796


Nov 26 2014
05:32 PM
JOEL KELLMAN, Kitty V'Marie Kellman LEADLINEPRO.COM Zenuity, webtech strategies, web wealth strategies, leadlinepro, LLP Complete CON artists, took my money and ran now founder of Leadlinepro Tucson Internet Author: scottsdale, Arizona Internet Marketing Companies: JOEL KELLMAN, EARL MINCER LEADLINEPRO.COM Internet  
 
25, Report #1191624


Nov 26 2014
05:27 PM
Jennifer Lillian Makahusz public defender scam, unethical, idiotic, untrustworthy, stole my money, rude, aggressive new Hampshire Nationwide Author: fullerton, California Liars: Jennifer Lillian Makahusz public defender Nationwide  
   
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